Landscape Holdings Limited, Wokingham

Landscape Holdings Limited is a private limited company. Located at Ashridge House, Oaklands Park, Wokingham RG41 2FD, the above-mentioned 24 years old business was incorporated on 1997-10-23 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the business: Steven H. (appointed on 06 June 2017). Moving to the secretaries (1 in total), we can name: Shaun M. (appointed on 02 May 2018).
About
Name: Landscape Holdings Limited
Number: 03454714
Incorporation date: 1997-10-23
End of financial year: 31 August
 
Address: Ashridge House
Oaklands Park
Wokingham
RG41 2FD
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Xeretec Group Limited
6 November 2018
Address Ashridge House Oaklands Park, Wokingham, Berkshire, RG41 2FD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 10261433
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alyn J.
6 June 2017 - 6 November 2018
Nature of control: right to appoint and remove directors
Richard P.
6 April 2016 - 6 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven H.
6 June 2017 - 6 November 2018
Nature of control: right to appoint and remove directors
Vivian P.
6 April 2016 - 2 May 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-08-31
Current Assets 479,559 52,329 84,589 217,510 154,296 650,681
Fixed Assets 273,489 271,425 269,879 268,720 267,850 2,134
Number Shares Allotted 107 900 900 900 900 -
Shareholder Funds 182,347 178,060 194,442 344,606 355,363 -
Tangible Fixed Assets 8,247 6,183 4,638 3,479 2,609 -
Total Assets Less Current Liabilities 183,619 179,098 195,370 345,302 355,885 556,127

The deadline for Landscape Holdings Limited confirmation statement filing is 2022-11-06. The latest confirmation statement was sent on 2021-10-23. The target date for a subsequent accounts filing is 31 May 2023. Most current accounts filing was filed for the time period up until 31 August 2021.

5 persons of significant control are reported in the Companies House, namely: Xeretec Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Oaklands Park, Wokingham, RG41 2FD Berkshire. Richard P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to August 31, 2021
filed on: 11th, May 2022 | accounts
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